| Date | Description |
|---|
| 2025-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/25, NO UPDATES |
| 2025-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/01/25 |
| 2025-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NISHPANK KANKIWALA |
| 2024-09-19 |
update statutory_documents DIRECTOR APPOINTED MR JASON MARK TARRY |
| 2024-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON WHITE |
| 2024-09-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MOUNSEY |
| 2024-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERANGERE MICHEL |
| 2024-08-30 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2024-07-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS JANE CHRISTINA CHEONG TUNG SING / 01/07/2024 |
| 2024-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2024 FROM
171 VICTORIA STREET
LONDON
SW1E 5NN |
| 2024-07-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2024-07-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2024-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON MICHELE WHITE / 01/07/2024 |
| 2024-07-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JOHN LEWIS PLC / 01/07/2024 |
| 2024-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/01/24 |
| 2024-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/24, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-01-29 => 2023-01-28 |
| 2023-06-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/23, NO UPDATES |
| 2023-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/01/23 |
| 2023-05-03 |
update statutory_documents DIRECTOR APPOINTED MR NISHPANK RAMESHBABU KANKIWALA |
| 2022-06-07 |
update accounts_last_madeup_date 2021-01-30 => 2022-01-29 |
| 2022-06-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/01/22 |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/22, NO UPDATES |
| 2021-11-09 |
update statutory_documents SECRETARY APPOINTED MS JANE CHRISTINA CHEONG TUNG SING |
| 2021-11-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON BLACKBURN |
| 2021-06-17 |
update statutory_documents SECRETARY APPOINTED MR SIMON JIM BLACKBURN |
| 2021-06-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER SIMPSON |
| 2021-05-07 |
update accounts_last_madeup_date 2020-01-25 => 2021-01-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/21, NO UPDATES |
| 2021-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/21 |
| 2021-01-13 |
update statutory_documents DIRECTOR APPOINTED MRS BERANGERE MICHEL |
| 2021-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LEWIS |
| 2020-06-08 |
update accounts_last_madeup_date 2019-01-26 => 2020-01-25 |
| 2020-06-08 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/01/20 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 2020-05-05 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2020-02-10 |
update statutory_documents DIRECTOR APPOINTED MS SHARON MICHELLE WHITE |
| 2020-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MAYFIELD |
| 2020-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT COLLINS |
| 2019-05-07 |
update accounts_last_madeup_date 2018-01-27 => 2019-01-26 |
| 2019-05-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 2019-04-30 |
update website_status OK => IndexPageFetchError |
| 2019-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/01/19 |
| 2018-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORAINE WOODHOUSE |
| 2018-08-08 |
delete source_ip 193.35.252.173 |
| 2018-08-08 |
insert source_ip 193.35.255.91 |
| 2018-08-08 |
update robots_txt_status www.waitroseworldwide.com: 0 => 404 |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2017-01-28 => 2018-01-27 |
| 2018-05-11 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS ATHRON |
| 2018-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/01/18 |
| 2018-02-15 |
update statutory_documents SECRETARY APPOINTED MR PETER SIMPSON |
| 2018-02-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH HUBBER |
| 2018-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL KEEN |
| 2017-10-26 |
update statutory_documents ADOPT ARTICLES 19/10/2017 |
| 2017-07-07 |
update accounts_last_madeup_date 2016-01-30 => 2017-01-28 |
| 2017-07-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/01/17 |
| 2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 2017-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMSON |
| 2016-07-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-07-08 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-07 => 2016-05-07 |
| 2016-07-08 |
update returns_next_due_date 2016-06-04 => 2017-06-04 |
| 2016-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/16 |
| 2016-06-03 |
update statutory_documents 07/05/16 FULL LIST |
| 2016-04-05 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT COLLINS |
| 2016-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PRICE |
| 2015-09-14 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PATRICK LEWIS |
| 2015-07-10 |
update accounts_last_madeup_date 2014-01-25 => 2015-01-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-07-10 |
update returns_last_madeup_date 2014-05-07 => 2015-05-07 |
| 2015-07-10 |
update returns_next_due_date 2015-06-04 => 2016-06-04 |
| 2015-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/15 |
| 2015-06-01 |
update statutory_documents 07/05/15 FULL LIST |
| 2015-02-06 |
update statutory_documents SECRETARY APPOINTED KEITH MICHAEL HUBBER |
| 2015-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN BUCHANAN |
| 2014-12-30 |
update statutory_documents DIRECTOR APPOINTED MS LORAINE WOODHOUSE |
| 2014-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN WEIR |
| 2014-10-27 |
delete source_ip 193.35.248.148 |
| 2014-10-27 |
insert source_ip 193.35.252.173 |
| 2014-08-14 |
update statutory_documents SECRETARY APPOINTED MR ALAN BUCHANAN |
| 2014-08-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET CASELY-HAYFORD |
| 2014-07-07 |
update account_category GROUP => FULL |
| 2014-07-07 |
update accounts_last_madeup_date 2013-01-26 => 2014-01-25 |
| 2014-07-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-07 => 2014-05-07 |
| 2014-07-07 |
update returns_next_due_date 2014-06-04 => 2015-06-04 |
| 2014-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/01/14 |
| 2014-06-04 |
update statutory_documents 07/05/14 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2012-01-28 => 2013-01-26 |
| 2013-07-02 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/01/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-07 => 2013-05-07 |
| 2013-06-26 |
update returns_next_due_date 2013-06-04 => 2014-06-04 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-29 => 2012-01-28 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-05-31 |
update statutory_documents 07/05/13 FULL LIST |
| 2012-07-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/12 |
| 2012-06-15 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN ALISON WEIR |
| 2012-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARISA CASSONI |
| 2012-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BERRY |
| 2012-05-31 |
update statutory_documents 07/05/12 FULL LIST |
| 2012-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN PRICE / 25/05/2012 |
| 2012-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY SOLOMONS |
| 2011-08-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/11 |
| 2011-05-11 |
update statutory_documents 07/05/11 FULL LIST |
| 2010-11-18 |
update statutory_documents DIRECTOR APPOINTED MS MARISA CASSONI |
| 2010-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HODGSON |
| 2010-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TINA READE |
| 2010-07-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/10 |
| 2010-05-10 |
update statutory_documents 07/05/10 FULL LIST |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONY HOWARD SOLOMONS / 07/05/2010 |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN BERRY / 07/05/2010 |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN PRICE / 07/05/2010 |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD WILLIAMSON / 07/05/2010 |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CLIFTON ATHRON / 07/05/2010 |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL KEEN / 07/05/2010 |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL HODGSON / 07/05/2010 |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TINA SANDRA READE / 07/05/2010 |
| 2009-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE BURGESS |
| 2009-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE BURGESS |
| 2009-08-26 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS ATHRON |
| 2009-08-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 2009-07-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD MAYFIELD |
| 2009-06-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL CLIFT |
| 2009-05-12 |
update statutory_documents RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 2008-08-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/01/08 |
| 2008-05-15 |
update statutory_documents RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 2008-05-13 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR GEOFFREY IAN SALT LOGGED FORM |
| 2008-05-13 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR JANICE DOHERTY LOGGED FORM |
| 2008-05-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEOFFREY SALT |
| 2008-05-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JANICE DOHERTY |
| 2007-09-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/01/07 |
| 2007-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-01 |
update statutory_documents RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 2007-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/06 |
| 2006-06-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-26 |
update statutory_documents RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 2006-05-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-17 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/05 |
| 2005-06-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-27 |
update statutory_documents NC INC ALREADY ADJUSTED
22/01/98 |
| 2005-05-24 |
update statutory_documents RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 2005-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
| 2004-06-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-07 |
update statutory_documents RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 2003-12-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-07-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/01/03 |
| 2003-05-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-05-31 |
update statutory_documents RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 2003-04-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-06-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-06-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-06-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-06-19 |
update statutory_documents RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 2002-05-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/01/02 |
| 2002-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/01/01 |
| 2001-05-17 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-15 |
update statutory_documents RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 2001-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-10-13 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 29/01/00 |
| 2000-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/01/00 |
| 2000-05-16 |
update statutory_documents RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 1999-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-26 |
update statutory_documents RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS |
| 1999-05-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/01/99 |
| 1998-07-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-05-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/98 |
| 1998-05-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-05-13 |
update statutory_documents RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS |
| 1998-02-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-01-29 |
update statutory_documents £ NC 10000/1000000
22/0 |
| 1997-06-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 25/01/97 |
| 1997-05-27 |
update statutory_documents RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS |
| 1996-12-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-12-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-09-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-09-26 |
update statutory_documents ALTER MEM AND ARTS 12/09/96 |
| 1996-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/01/96 |
| 1996-05-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-05-17 |
update statutory_documents RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS |
| 1995-07-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-06-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-06-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/01/95 |
| 1995-05-22 |
update statutory_documents RETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS |
| 1994-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/01/94 |
| 1994-05-12 |
update statutory_documents RETURN MADE UP TO 07/05/94; FULL LIST OF MEMBERS |
| 1994-05-05 |
update statutory_documents ADOPT MEM AND ARTS 21/04/94 |
| 1994-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-05-24 |
update statutory_documents RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS |
| 1993-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/93 |
| 1993-04-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-05-19 |
update statutory_documents RETURN MADE UP TO 07/05/92; FULL LIST OF MEMBERS |
| 1992-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/01/92 |
| 1992-03-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-08-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-23 |
update statutory_documents RETURN MADE UP TO 07/05/91; FULL LIST OF MEMBERS |
| 1991-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/01/91 |
| 1991-03-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-29 |
update statutory_documents RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS |
| 1990-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/01/90 |
| 1990-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/90 FROM:
4 OLD CAVENDISH STREET, LONDON, W1 |
| 1990-02-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-10-09 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1989-10-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1989-06-14 |
update statutory_documents RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS |
| 1989-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/01/89 |
| 1989-06-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-06-01 |
update statutory_documents ALTER MEM AND ARTS 180589 |
| 1989-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-23 |
update statutory_documents RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS |
| 1988-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/88 |
| 1987-11-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-09-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-06-23 |
update statutory_documents RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
| 1987-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87 |
| 1987-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-08-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-08-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-05-28 |
update statutory_documents RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS |
| 1986-04-28 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 25/01/86 |
| 1908-09-03 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1908-09-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |